Global Founders Capital

Global Founders Capital (GFC) is a venture capital firm established in 2013 and headquartered in Berlin, Germany. The firm is stage agnostic, meaning it invests in companies at various stages of development, from early-stage ventures to those preparing for an initial public offering. GFC focuses on empowering talented entrepreneurs and seeks investment opportunities in sectors such as internet, retail, financial software, media, communication, and information technology. With a global perspective, GFC aims to support innovative companies across all continents.

Eyad Alkassar

Investor

Cedric Asselman

Partner

Onur Erbay

Partner

Roel Janssen

Partner

Mariam Kremer

Partner

Jing Xi Lim

Venture Partner

Soheil Mirpour

Partner, Head of Growth and PE and COO

Fabricio Pettena

Director

David Sainteff

Partner

Oliver Samwer

Investor

Donald Stalter

Partner

Guilherme Steinbruch

Partner

Dominik Unuetzer

Partner

Sarra Zayani

Partner

Arnd Lodowicks Ph.D

Managing Director

Past deals in FinTech

Slash

Series A in 2023
Slash operates an online banking platform designed to facilitate seamless fund transfers between personal and business bank accounts. The platform offers a range of services, including deposits, payments, virtual cards, and expense tracking. Users benefit from features such as account and routing numbers, direct deposit capabilities, and detailed statements. Additionally, the platform incorporates bank-level security encryption and read-only access to ensure user information is protected. A mobile application enhances the user experience by allowing customers to manage both personal and business accounts from a single dashboard and to split subscription costs with friends. Support services are available to address customer inquiries via email.

Arch

Seed Round in 2023
Arch is a financial technology company that offers loans to alternative asset owners.

Bloom

Seed Round in 2022
Developer of web hub designed for exchanging tokens and collectibles, discovering new dApps, and enhancing DeFi portfolio management. The company's platform provides a social feed where users receive new web three recommendations by connecting with friends and following influencers, enabling users with additional functionality to the wallet including microtransactions, transaction expiration times, native tokens, and NFTs.

Bloom

Seed Round in 2022
Developer of web hub designed for exchanging tokens and collectibles, discovering new dApps, and enhancing DeFi portfolio management. The company's platform provides a social feed where users receive new web three recommendations by connecting with friends and following influencers, enabling users with additional functionality to the wallet including microtransactions, transaction expiration times, native tokens, and NFTs.

Hyperface

Seed Round in 2022
Hyperface is a banking-as-a-service startup that helps companies create and launch their own credit cards.

Getmomo

Seed Round in 2022
Developer of a digital banking platform designed to simplify the management of rental deposits and rents. The company's platform quickly sets up rental deposits and creates rental accounts without changing their existing software that facilitates digital tenancy contracts, simplifies inventory management, and provides digital claims settlement, enabling landlords to secure rental units in seconds, open accounts with just a few clicks, and spend less time monitoring rent to reduce costs and increase income efficiently.

Defacto

Series A in 2022
Defacto is a fintech company that specializes in providing credit infrastructure through an API aimed at small and medium-sized enterprises. The company has developed an invoice financing platform that addresses the working capital needs of businesses engaged in B2B transactions. This platform enables companies to finance their invoices and offers the flexibility to repay loans when their customers settle their payments. By facilitating early payments to suppliers and automating payout and reconciliation processes, Defacto helps businesses manage their cash flow efficiently and streamline their financial operations.

Salary Hero

Seed Round in 2022
Salary Hero is a developer of an employee wellness platform that offers financial health solutions for corporate employees. The platform enables employees to access early pay when needed, promoting financial independence and reducing financial stress. By providing quick liquidity, Salary Hero aims to improve staff financial health, enhance employee retention, and streamline the payroll process for human resources teams. This approach not only benefits employees but also helps firms achieve positive economic outcomes, fostering a more productive workplace environment.

Fung Payments

Pre Seed Round in 2022
Fung Payments is the regulated Payments Platform unifying crypto and fiat rails.

Pebble

Seed Round in 2022
Developer of financial software designed to plan personal finance. The company's platform converts clients' cash into USDC, a digital stablecoin backed by traditional reserves of cash and treasuries, and holds cryptocurrencies, enabling users to get options that involve much less risk to deposit their fiat currency into their accounts.

Tranch

Pre Seed Round in 2022
Tranch is a fintech company based in New York City that focuses on providing flexible payment solutions for businesses. Founded in 2021 by Beau Allison and Philip Kelvin, Tranch enables companies to manage their cash flow effectively by offering innovative financing options for large invoices. The platform allows businesses to select payment methods that align with their growth strategies, facilitating upfront payments for SaaS and service providers while giving their customers the ability to spread out payments. By prioritizing expenditure flexibility, Tranch aims to empower fast-growing businesses to maintain control over their financial operations.

R5

Seed Round in 2022
Grupo R5 Ltda operates R5, an online platform based in Bogotá, Colombia, that provides mortgage loans and insurance policies using assets such as cars and motorcycles as collateral. Founded in 2018, the company primarily serves low-income customers in cities including Bogotá, Medellín, Cali, and Bucaramanga. R5 enables users to refinance high-interest debt or invest in their businesses by offering a streamlined digital process for accessing funds. Additionally, the platform facilitates the purchase of compulsory vehicle insurance with affordable policies, allowing customers to leverage their vehicles as security for low-rate credit options.

Finku

Seed Round in 2022
Developer of finance management platform designed to eliminate financial illiteracy in Indonesia. The company's platform lets users achieve financial goals through the automatic financial logger, financial insight and personalized monthly budget and recurring billing reminders, enabling people to manage all their finances in one place.

HitPay

Series A in 2022
HitPay is an omni-channel digital payments platform tailored for small business owners and direct-to-consumer sellers in Singapore. The company develops payment processing software that simplifies the complexities of omnichannel selling, making it accessible for small and medium enterprises (SMEs). HitPay's platform features a mobile point of sale system that facilitates secure, one-click purchases across various channels. It supports several alternative payment methods and enables transactions without the need for an account, as well as the collection and payment in multiple currencies. This comprehensive solution aims to streamline the payment process for SMEs and direct-to-consumer sellers, enhancing their ability to manage transactions efficiently.

Onyx Private

Seed Round in 2022
Onyx Private is a modern and more accessible private bank for the new generation of young professionals, investors, and entrepreneurs. We offer a premium and digital banking experience with a white-glove concierge service for all your personal finance, wealth and lifestyle needs.

Pine

Series A in 2022
Pine operates as a digital mortgage company. Pine is a technology-centric company, that believes in supporting tech with people and processes, not the other way around.

zenda

Seed Round in 2022
Zenda is a fintech app that enables to pay school fees with pay-now and pay-later options, unlocking rewards for paying on time.

Pinhome

Series B in 2022
Pinhome is a technology-driven platform that facilitates property transactions, including buying, selling, and renting real estate. It aims to meet the diverse property needs of its customers by providing a seamless online experience for conducting transactions. In addition to property dealings, Pinhome also offers various home and personal maintenance services, assisting clients in managing their real estate and personal care tasks efficiently. The platform is designed to simplify the complexities of the real estate market, making it easier for users to navigate and find suitable homes.

Pillar

Pre Seed Round in 2022
Pillar is an all-in-one mobile platform helping global citizens break down credit borders. Credit histories are siloed from country to country making it hard for the nomads of this world to access new financial products when settling in a new country. Pillar's credit cards are designed for people with little to no credit score, such as expats settling in a new country.

Knoma

Venture Round in 2022
Knoma Ltd operates an online platform that facilitates loans for educational courses, focusing on bridging the digital skills gap in a rapidly evolving global economy. Established in 2018 and based in London, the platform allows users to access a wide range of online courses, including subjects like cybersecurity and software development. Knoma enables learners to finance their education through flexible monthly payments, allowing them to borrow up to £10,000, which can be repaid over a twelve-month period without any interest or fees. By partnering with leading coding and tech schools, Knoma aims to make lifelong learning more accessible and affordable, thereby supporting individuals in enhancing their technical, digital, and data skills for future career advancement.

Better Financial

Pre Seed Round in 2022
Developer of a banking application designed to fight medical debts. The company's application has a built-in insurance policy that pays for medical deductibles and everyday expenses like rent and groceries or even lost income, enabling customers to get paid during any medical emergency.

Kamino

Pre Seed Round in 2022
Developer of a financial platform designed to automate the company's accounts payable. The company's platform offers features such as automatic invoice capture, data extraction, approval workflows, and payment processing, all integrated into a single, cloud-based platform, enabling startups to streamline invoice processing, improve cash flow, and reduce errors.

Flash

Series C in 2022
Developer of financial software designed to facilitate the consolidation of benefits in one central location. The company's socially responsible platform consolidates and provides all employment benefits in a flexible alternative for employees through a proprietary card, enabling employees to access the benefits they are entitled to.

Shares

Series A in 2022
Shares is a social investment platform that gives everyone access to the stock market and improves the investment experience. Founded in 2021, the company is based in Paris, France.

Tabby

Series B in 2022
Tabby Inc. is a financial services company based in the United Arab Emirates that offers payment solutions for online and in-store purchases. The company provides consumers in the UAE and Saudi Arabia with a buy now, pay later option, allowing them to choose between making a deferred single payment or paying in multiple installments. Tabby's proprietary decision engine facilitates instant checkouts, enabling customers to make purchases without incurring additional costs. This approach allows consumers to utilize flexible credit while ensuring secure payment methods.

Alaan

Seed Round in 2022
Alaan is a multi-currency spend management platform enabling SMEs to digitise their business expenses by providing employees with corporate cards to make company purchases and automating the invoicing process.

Savvy Wealth

Seed Round in 2022
Savvy Wealth is a technology-driven wealth management firm with an emphasis on building software for clients and advisors. The company acquires traditional wealth management firms and supercharging with software to make dramatically more efficient and support more clients without adding additional headcount. Savvy Wealth is headquartered in New York, New York and was founded in 2021.

Zebec

Series A in 2022
Zebec is a financial platform built on the Solana blockchain that focuses on transforming payroll transactions through continuous settlement. By utilizing decentralized finance (DeFi) technology, Zebec enables real-time and ongoing streams of payments, allowing users to efficiently manage their payroll. The platform facilitates the composable transfer of value, starting with its Stream Payroll feature, which supports the conversion of cryptocurrency into cash while ensuring compliance. This innovative approach aims to enhance the efficiency and flexibility of payroll processes for businesses and their employees.

Mistho

Seed Round in 2022
mistho.io offers the first open payroll API for Europe, that enables consumers to easily access and share their salary and employment information with third parties such as banks, insurance companies, lenders and others at the click of a button. Our goal is to help businesses build the best consumer experiences in the fintech world that require income information. As a first step, we are now enabling businesses to easily integrate the Mistho app into their existing flow for income verification. Remember the last time you searched for a flat to rent, wanted to lease a car or applied for a loan? At some point during your search you were asked to share your last three months of payslips. You probably had to upload them to a platform or send them via e-mail to your agent. In some cases, you might even have needed to ask your HR department to help you out. Mistho helps exactly here - by offering a digital, directly embedded income verification tool that asks the end consumer to do no more than log in to their payroll portal.

PayMongo

Series B in 2022
PayMongo Inc. is a payment processing platform based in Manila, Philippines, that enables businesses to accept online payments quickly and efficiently. Founded in 2019, it supports various payment methods, including credit cards, bank deposits, electronic wallets, and cash. The platform features a user-friendly dashboard for real-time transaction access, analytics tools for understanding customer purchasing behavior, and an easy checkout process. PayMongo also offers shareable payment links that businesses can distribute through various communication channels, facilitating seamless transactions with customers. By providing these services, PayMongo aims to empower businesses in the Philippines to thrive in the evolving digital economy.

PropHero

Seed Round in 2022
PropHero is a property investment application that simplifies and streamlines the process of finding, purchasing, and managing investment properties. Utilizing proprietary AI algorithms, the platform assists clients in navigating due diligence and acquisition processes, making property investment more transparent and profitable. By focusing on individual needs, PropHero enables users to define their investment strategies and identify suitable opportunities, ultimately making property investment a stress-free and data-driven experience.

Selina Finance

Series B in 2022
Selina Finance Limited, incorporated in 2018 and based in London, provides innovative digital finance services aimed at consumers and businesses. Recognizing the significant value tied up in UK homes and the reliance on costly consumer loans, credit cards, and overdrafts, the company offers flexible financing solutions that are designed to meet modern customer needs. Selina Finance enables individuals to assess their loan eligibility and provides credit facilities for property investors and businesses. By leveraging expertise in real estate, finance, and technology, Selina Finance aims to deliver a next-generation financing option that combines the flexibility of a current account, the affordability of a mortgage, and the ease of application typical of consumer loans.

Mozn

Series A in 2022
Developer of enterprise artificial intelligence platform designed to build advanced AI products to empower enterprises in making critical decisions. The company's platform leverages sophisticated text intelligence and AI algorithms to effectively screen and monitor customers, providing financial institutions with a robust tool for safeguarding their operations against AML and fraud threats.

Bold

Series B in 2022
Bold is a company that operates an application designed to facilitate payments and manage sales reports and transactions, specifically targeting small and medium-sized businesses (SMBs) in Colombia. Founded in 2019 and based in Bogotá, Colombia, Bold aims to simplify financial processes for its clients. In addition to its core financial services, Bold Media, Inc., which was established in 2015 and is based in San Francisco, California, provides an internal blog platform that helps organizations share knowledge and ideas efficiently.

Pennylane

Series B in 2022
Pennylane SAS offers accounting and reporting solutions through application programming interface (API) to manage business. It brings together accountants and technology to assist startup founders and small business owners with their administrative management, including invoicing, billing, suppliers’ payment, cash management, accounting, and forecasting. The company was incorporated in 2017 and is based in Saint-Germain-en-Laye, France.

FloatPays

Seed Round in 2022
Developer of a financial platform designed to provide employees early access to wages. The company's platform offers payroll integration, access to earn wages, payment services, financial education and reporting, enabling firms to provide monetary services for employees.

Legiti

Venture Round in 2022
Legiti is a transactional fraud platform.

Anfin

Seed Round in 2022
AnFin is a fintech company focused on democratizing financial investment in Vietnam, particularly for novice retail investors. By developing a digital trading platform, AnFin aims to enhance liquidity and transparency in the investment landscape. The company seeks to empower individuals by providing them with financial education, enabling them to form investment strategies and access a variety of asset classes. Through strategic partnerships and innovative technology, AnFin aspires to create an interconnected ecosystem that fosters collaboration among investors and facilitates their journey into wealth management and investment opportunities.

Dash

Convertible Note in 2021
Spektra is building APIs and tools that make it possible for businesses to accept and disburse Mobile Money payments from and to multiple providers and currencies within minutes, NOT months, without dealing with Mobile Network operators at all. With a few lines of code, a single tap or click, your customers can pay you with our seamless and easy to use products on the web, mobile, and in-app.

SimpliFi

Venture Round in 2021
SimpliFi is a company focused on democratizing payments through its Cards as a Service (CaaS) platform, specifically targeting the MENA region and Pakistan. The platform manages the entire card issuance process, encompassing partnerships with banks, payment schemes, processors, and identity verification. By providing a comprehensive technology stack, SimpliFi streamlines card operations and compliance functions, allowing clients to concentrate on their core business activities. This innovative approach aims to deliver trusted and cost-effective solutions for organizations looking to enhance their payment systems.

Quo Finance

Seed Round in 2021
Nillify employs powerful data analytics to allow users to build a financial backup plan with just their data.

Ledn

Series B in 2021
Ledn is a financial services company focused on helping individuals save in digital assets. It offers a range of products, including a bitcoin-backed loan service that allows clients to access cash without selling their bitcoin. Additionally, Ledn provides a B2X product that enables users to instantly double their bitcoin holdings through a loan. The company also features interest-bearing savings accounts for bitcoin and USDC, which pay interest without requiring minimum deposits. By providing these services, Ledn aims to empower clients to grow their digital wealth while maintaining their cryptocurrency holdings.

Norma

Seed Round in 2021
“One-stop shop” banking and financial management platform for freelancers & micro-SMEs providing integrated products to save time and money. We are working hard to build a financial platform that will help small-business owners easily manage daily financial operations.

Weel

Series A in 2021
DiviPay is an expense management and virtual card issuance platform that helps businesses control their spending and automate their expense reporting. A simple approval process and instant virtual card issuance eliminates the need for credit card sharing, reimbursements and expense reporting.

Clara

Series B in 2021
Clara is a financial technology company focused on simplifying home mortgage financing for individuals and families. By leveraging advanced technology, Clara aims to enhance the efficiency, transparency, and personalization of the mortgage origination process. Its online lending platform facilitates an easy and streamlined experience for consumers, allowing them to secure home financing quickly and clearly. In addition to its mortgage offerings, Clara also provides a suite of financial tools designed for businesses, including corporate expense management solutions, corporate cards, and bill payment services. This comprehensive approach enables both consumers and businesses to manage their financial needs with greater ease and control.

RetryPay

Pre Seed Round in 2021
RetryPay is a financial software developer based in Zapopan, Jalisco, that specializes in enhancing payment conversion for eCommerce stores while minimizing fraud. Founded in 2020, the company offers a platform that integrates multiple payment processors and alternative payment methods, allowing clients to optimize their payment acceptance rates and reduce transaction rejections. By streamlining the payment process, RetryPay aims to improve sales for eCommerce businesses, making it easier for them to accept a wider range of payment options.

Pintek

Series A in 2021
Pintek is a financial technology company aiming to democratise access to education in Indonesia through affordable and flexible credit.

Tino

Series A in 2021
Developer of a payments platform designed to allow users to make use of their credit card receivables. The company's platform allows retailers to get more credit to buy from their suppliers, using card receivables without having to anticipate them, enabling users to avail of working capital whenever they need it.

Fractional

Seed Round in 2021
Developer of a fractional real estate investment platform designed to make real estate investing accessible and reduce the cost of entry and time commitment for property investing. The company's platform offers a variety of investment properties, including single-family homes and multi-family homes, enabling investors to make rental income and appreciation gains with no annual fees or holding period.

Nomod

Seed Round in 2021
Nomod creates a financial operating system for forward-thinking companies in emerging countries. Founded in 2019 and is based in London.

Plentina

Seed Round in 2021
Developer of financial software designed to unlock financial services for people in emerging markets via alternative credit scores and microloans. The company uses machine learning algorithms to build an alternative credit score and application that provides store credit financing to buy essentials like food and medicine, enabling users to access essential goods and financial services easily.

Defacto

Pre Seed Round in 2021
Defacto is a fintech company that specializes in providing credit infrastructure through an API aimed at small and medium-sized enterprises. The company has developed an invoice financing platform that addresses the working capital needs of businesses engaged in B2B transactions. This platform enables companies to finance their invoices and offers the flexibility to repay loans when their customers settle their payments. By facilitating early payments to suppliers and automating payout and reconciliation processes, Defacto helps businesses manage their cash flow efficiently and streamline their financial operations.

Float Financial

Series A in 2021
All-in-one corporate card spend management solution that saves you time and helps you stay in budget

Telivy

Seed Round in 2021
Telivy empowers SAAS platforms and insurance agencies with an embedded multi-carrier cyber insurance solution, providing the fastest and easiest solution to get cyber insurance for their small business customers. We are licensed to do business in 48 US states.

SWAP

Series A in 2021
SWAP is a company that focuses on transforming financial operations for businesses through innovative technology and a unique business model. It provides modular payment solutions via APIs, enabling clients to create comprehensive financial ecosystems that include services such as pre-paid cards, digital wallets, and various financial services. By facilitating secure integrations, SWAP's platform allows for seamless disbursement and collection of funds, bill payments, peer-to-peer transactions using QR codes, and prepaid cell phone recharging. This approach not only enhances the user experience but also enables companies to develop new revenue streams and expand their core services, effectively fostering an internal fintech environment.

Billie

Series C in 2021
Billie GmbH, based in Berlin, Germany, is a fintech startup founded in 2016 that specializes in pre-financing invoices and online factoring services for small and medium-sized enterprises (SMEs). The company aims to improve working capital management through a fully automated invoice financing solution, addressing the order-to-cash challenges faced by SMEs. Billie's platform facilitates expedited B2B invoicing and payments by utilizing big data analytics and digital processes, allowing for instant financing of purchases directly at the online point-of-sale. In addition to its invoice factoring services, Billie offers a pay-after-delivery product to help SMEs secure improved payment terms, enabling them to manage outgoing invoices efficiently without hidden fees or excessive paperwork.

Anfin

Pre Seed Round in 2021
AnFin is a fintech company focused on democratizing financial investment in Vietnam, particularly for novice retail investors. By developing a digital trading platform, AnFin aims to enhance liquidity and transparency in the investment landscape. The company seeks to empower individuals by providing them with financial education, enabling them to form investment strategies and access a variety of asset classes. Through strategic partnerships and innovative technology, AnFin aspires to create an interconnected ecosystem that fosters collaboration among investors and facilitates their journey into wealth management and investment opportunities.

Fraction

Series A in 2021
Fraction is a technology-based lending platform focused on making residential real estate more affordable, flexible and liquid.

Embed (Brokerage)

Series A in 2021
Developer of financial market services platform intended to transfer funds to the seller and securities to the buyer. The company's platform offers a clearing and custody application programming interface for broker-dealers, registered investment advisors, banks, and fintech startups, enabling clients to meet the demands of today's traders and investors.

Fika

Seed Round in 2021
Fika is a dating and social networking platform that utilizes artificial intelligence to enhance the dating experience, particularly for female users in Asia. The platform prioritizes safety, authenticity, and equal benefits, aiming to foster genuine connections among its users. Fika's innovative approach includes advanced AI algorithms that facilitate matchmaking, allowing users to engage in meaningful interactions. Once paired, couples can easily plan dates, track important relationship milestones like birthdays and anniversaries, and receive tailored suggestions for date night activities. By focusing on these fundamental values, Fika seeks to optimize social connections and improve the overall quality of the dating experience.

Trii

Seed Round in 2021
Trii is a fintech company focused on democratizing access to the stock market in Colombia through its innovative trading application. By partnering with leading financial institutions, Trii has created a platform that allows individual investors to easily buy and sell shares directly from their mobile devices. The application significantly lowers the costs associated with retail transactions, making investing more accessible and efficient. It also enables users to automate their investment processes, which traditionally required considerable time and expense. Through these efforts, Trii aims to empower a broader range of individuals to participate in the financial markets.

BitOasis

Series B in 2021
BitOasis Technologies FZE is a fintech company based in Dubai, United Arab Emirates, founded in 2015. The company operates an online platform that enables users to buy and sell bitcoins across the Gulf Cooperation Council (GCC) countries, including the United Arab Emirates, Qatar, Kuwait, Bahrain, and Saudi Arabia. BitOasis aims to provide a secure and regulated infrastructure for cryptocurrency trading, catering to both retail and institutional clients. Its platform includes a bitcoin exchange, wallet services, and various integrations designed to facilitate seamless digital transactions. By focusing on emerging markets, BitOasis seeks to onboard consumers and businesses into an efficient, borderless payment system using blockchain technology.

Anyfin

Series B in 2021
Anyfin AB, founded in 2017 and based in Stockholm, Sweden, offers a service that allows users to refinance their existing loans by simply taking a photo of their loan statements. By leveraging artificial intelligence and consumer data, the company aims to help individuals save money on private loans and avoid high interest rates and compound interest. Users can easily initiate the refinancing process by submitting a picture of their latest loan invoice through the company’s website or via messaging platforms. Although currently available only in Sweden, Anyfin has ambitions to expand its services across Europe, providing a more comprehensive assessment of borrowers’ financial situations than traditional credit scores. This innovative approach seeks to make refinancing and consolidating loans more accessible and cost-effective for consumers.

Hyperface

Seed Round in 2021
Hyperface is a banking-as-a-service startup that helps companies create and launch their own credit cards.

Bloom

Pre Seed Round in 2021
Developer of web hub designed for exchanging tokens and collectibles, discovering new dApps, and enhancing DeFi portfolio management. The company's platform provides a social feed where users receive new web three recommendations by connecting with friends and following influencers, enabling users with additional functionality to the wallet including microtransactions, transaction expiration times, native tokens, and NFTs.

Dash

Venture Round in 2021
Spektra is building APIs and tools that make it possible for businesses to accept and disburse Mobile Money payments from and to multiple providers and currencies within minutes, NOT months, without dealing with Mobile Network operators at all. With a few lines of code, a single tap or click, your customers can pay you with our seamless and easy to use products on the web, mobile, and in-app.

Spenmo

Series A in 2021
Spenmo is an expense management platform that assists businesses in overseeing their spending. It provides tools for tracking company cards, automating invoice payments, and managing digital ledgers for transactions. The platform integrates various features such as internal spend management, corporate cards, automated bill payments, and approval workflows, allowing companies to streamline their accounting processes. By offering a comprehensive view of expenses, Spenmo enables organizations to decentralize spending, digitize operations, and significantly reduce the time dedicated to financial management tasks.

Finmo

Pre Seed Round in 2021
Finmo is a digital payments platform that aims to simplify transactions by interconnecting financial networks worldwide. Established in 2021 and headquartered in Singapore, with additional offices in Australia and India, Finmo focuses on providing secure payment solutions that respect user privacy by minimizing the sharing of sensitive data. The platform utilizes a cloud-based infrastructure to connect directly to local endpoints in key markets, enabling businesses to access relevant pay-in and payout methods. This approach not only enhances transaction speed and efficiency but also optimizes costs for users. Finmo offers a user-friendly API and portals that allow businesses to track and maintain consumer payment records easily. Founded by a team of seasoned payment professionals with extensive experience in global payments, Finmo is positioned to address the growing complexities in the fintech landscape while supporting further expansion in the future.

Treehouse

Pre Seed Round in 2021
Treehouse Finance is a Web3 company focused on transforming on-chain data into actionable insights for decentralized finance (DeFi) investors. The company develops a financial inclusion platform that provides data, analytics, and risk management services tailored for DeFi users. By leveraging quantitative data and sophisticated algorithms, Treehouse Finance creates risk management products and a comprehensive dashboard that analyzes information recorded on public blockchains. This enables clients to gain a clearer understanding of DeFi through curated information, portfolio analytics, and innovative tools designed to facilitate informed financial decisions and drive community innovation.

MODIFI

Venture Round in 2021
MODIFI GmbH, founded in 2018 and based in Berlin, Germany, operates an online platform designed to facilitate global trade financing for small and medium-sized enterprises (SMEs). By providing access to digital trade financing, MODIFI aims to empower these businesses to engage in international trade, which is essential for their growth and development. The platform offers a streamlined financing process that reduces paperwork and ensures quick access to funds, allowing SMEs to enhance their liquidity and build robust international partnerships. MODIFI's commitment to transparency and flexibility in trade finance helps SMEs navigate the complexities of global commerce and fosters local economic development.

Skript

Seed Round in 2021
Developer of open banking infrastructure designed to make open banking data useful for organizations that serve small-to-medium businesses. The company's solution allows access to open banking data from all financial institutions through a single API along with data APIs that cater to specific use cases, enabling organizations to deliver data-driven financial solutions to small-to-medium businesses.

Prospa

Pre Seed Round in 2021
Prospa is a technology company focused on supporting African entrepreneurs and small businesses through its banking application. This application enables business owners to open and manage business accounts, providing them with an account number in the company's name. Prospa's platform facilitates various financial transactions, including sending and receiving transfers, creating invoices, and establishing sub-accounts. By addressing common financial challenges faced by small businesses, Prospa aims to enhance productivity and streamline operations for its users.

Tino

Seed Round in 2021
Developer of a payments platform designed to allow users to make use of their credit card receivables. The company's platform allows retailers to get more credit to buy from their suppliers, using card receivables without having to anticipate them, enabling users to avail of working capital whenever they need it.

Flowbo

Pre Seed Round in 2021
Flowbo is a funding platform designed to support creators, freelancers, and solopreneurs in accessing financing. By leveraging data to assess risk, Flowbo packages the assets of creators into investable products. This allows creators to raise capital tailored to their specific needs, such as launching e-commerce stores, developing games, and initiating collaborations. The loan amounts available to users are determined by their audience reach and engagement across various channels. Through this innovative approach, Flowbo empowers creators to unlock their full potential and explore new avenues for growth and visibility.

Shares

Seed Round in 2021
Developer of an investment application designed to make investing in shares a social activity. The company's platform is a consumer mobile application and social-first platform for retail investors, designed with user experience and community in mind, giving no-minimum, no-fee access to various stocks where new investors, can network and learn from friends and experts as a community, enabling investors to discuss investments and make investment hassle-free.

Honest

Series A in 2021
Honestbank is a financial services provider based in Singapore.

Pry Financials

Seed Round in 2021
Developer of financial planning and analysis software designed to facilitate budgeting. The company's software projects cashflows, models scenarios, and tracks budgets versus actuals in a visual environment tool, enabling businesses to manage their budget, hiring plan, financial model, and cash runway in an efficient way.

XREX

Seed Round in 2021
XREX Inc., based in Taipei, Taiwan, specializes in blockchain services aimed at enhancing international transactions for cross-border merchants in emerging economies. The company offers a suite of solutions, including its Exchange-as-a-Service platform, "MyXchange," which enables enterprises to operate secure and compliant exchanges with features such as Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, fiat on-off ramps, and liquidity solutions. XREX provides various services including digital asset transfer, banking, trading, and market-making, utilizing reliable cloud-based blockchain APIs. By collaborating with banks, regulators, and verified individuals, XREX seeks to create a more inclusive financial system that empowers participants in the global economy.

TaxBit

Series B in 2021
TaxBit is a company that specializes in cryptocurrency tax calculation and compliance services. It offers a software-as-a-service (SaaS) platform designed to assist investors, exchanges, and payment services with tax and accounting needs. The platform automates the collection and validation of financial information, integrates this data with existing financial systems, and supports robust examination processes. By streamlining digital asset accounting, TaxBit helps enterprises and government entities manage their tax obligations more efficiently.

Jupiter

Series B in 2021
Jupiter, operated by Amica Financial Technologies Private Limited, is a digital retail bank based in Mumbai, India, focused on providing a co-created banking experience tailored specifically for millennials. Established in 2019, Jupiter offers a range of services including automated savings, loans, debit cards, and 24/7 customer support. The platform also provides users with insights into their spending habits and financial growth, enhancing their understanding of personal finance. In addition to these banking services, Jupiter engages in various consultancy activities, including legal, accounting, and market research, positioning itself as a comprehensive financial service provider.

Tabby

Series B in 2021
Tabby Inc. is a financial services company based in the United Arab Emirates that offers payment solutions for online and in-store purchases. The company provides consumers in the UAE and Saudi Arabia with a buy now, pay later option, allowing them to choose between making a deferred single payment or paying in multiple installments. Tabby's proprietary decision engine facilitates instant checkouts, enabling customers to make purchases without incurring additional costs. This approach allows consumers to utilize flexible credit while ensuring secure payment methods.

Baraka

Seed Round in 2021
Baraka is a UAE-based fintech company focused on connecting young, millennial investors with both regional and international investment opportunities. The company offers an investment application that aims to democratize access to stock markets by providing a platform for commission-free investing in stocks, initial public offerings, and exchange-traded funds. Baraka enhances the investment experience through educational content, market news, and in-depth stock analysis, enabling users to deepen their investment knowledge and make informed decisions. By fostering a vibrant and transparent investing ecosystem, Baraka empowers its community members to exchange opinions, insights, and advice, facilitating a supportive environment for new and experienced investors alike.

Finku

Pre Seed Round in 2021
Developer of finance management platform designed to eliminate financial illiteracy in Indonesia. The company's platform lets users achieve financial goals through the automatic financial logger, financial insight and personalized monthly budget and recurring billing reminders, enabling people to manage all their finances in one place.

HitPay

Pre Seed Round in 2021
HitPay is an omni-channel digital payments platform tailored for small business owners and direct-to-consumer sellers in Singapore. The company develops payment processing software that simplifies the complexities of omnichannel selling, making it accessible for small and medium enterprises (SMEs). HitPay's platform features a mobile point of sale system that facilitates secure, one-click purchases across various channels. It supports several alternative payment methods and enables transactions without the need for an account, as well as the collection and payment in multiple currencies. This comprehensive solution aims to streamline the payment process for SMEs and direct-to-consumer sellers, enhancing their ability to manage transactions efficiently.

Nomad

Series A in 2021
Nomad is providing financial services.

Pinhome

Series A in 2021
Pinhome is a technology-driven platform that facilitates property transactions, including buying, selling, and renting real estate. It aims to meet the diverse property needs of its customers by providing a seamless online experience for conducting transactions. In addition to property dealings, Pinhome also offers various home and personal maintenance services, assisting clients in managing their real estate and personal care tasks efficiently. The platform is designed to simplify the complexities of the real estate market, making it easier for users to navigate and find suitable homes.

Float Financial

Seed Round in 2021
All-in-one corporate card spend management solution that saves you time and helps you stay in budget

Nium

Series D in 2021
Nium is an advanced payments platform redefining the way consumers and businesses send, spend, and receive funds across borders. Nium’s goal is to make the movement of money seamless through being a universal plug for financial services. The company uses agile, elegant, and modular solutions for complex business problems. Be it an Individual, new-age digital bank, or a traditional industry behemoth, Nium pride itself on creating financial infrastructure for every level of sophistication​.​ Nium has created a payment mesh in Asia, which is being leveraged by individuals and corporates. The company also offers a configurable, multi-featured platform MassPay that helps corporate and SME users to manage and control their high-volume remittances to multiple beneficiaries in multiple currencies via a seamless process, enabling them to reduce cross-border money transfer costs by up to 80%. The company is licensed in the EU, Australia, Canada, Hong Kong, Malaysia, India, and Singapore. It is backed by marquee investors such as Vertex Ventures, Fullerton Financial Holdings, Global Founders Capital, GSR Ventures, and SBI-FMO Ventures. Its services and business model have been recognized on prestigious platforms such as Singapore Fintech Festival and India Fintech Awards in 2017.

Bankuish

Pre Seed Round in 2021
Bankuish is a technology platform where gig workers and freelancers leverage their work history data to demonstrate their creditworthiness. Users gain access to a marketplace of preapproved offers from national banks tailored to their unique profile as well as tools to grow their credit score. The company helps banks gain new customers, manage risk, and improve customer relationships. The Bankuish Score has been used to de-risk thousands of individuals while maintaining a default rate well below the industry standard. Bankuish was established in 2020 with its headquarters in New York City and Mexico City.

HonestRobin

Seed Round in 2021
HonestRobin provides financial education and access to no-interest cash advance and FDIC insured & high-interest saving accounts. Through our gamified tools and weekly rewards(upto $10 Million), We encourage users to save and invest.

Sorbet

Seed Round in 2021
Sorbet is a disruptive Fintech solution that offers an optimal way for professionals to use unusable, accrued Time-Off more effectively while providing their employers with full financial flexibility to reduce vacation accruals, save on financing costs and optimize their cash flow

Flash

Series B in 2021
Developer of financial software designed to facilitate the consolidation of benefits in one central location. The company's socially responsible platform consolidates and provides all employment benefits in a flexible alternative for employees through a proprietary card, enabling employees to access the benefits they are entitled to.

FamPay

Series A in 2021
FamPay Solutions Private Limited is a Bengaluru-based company that provides a digital payment application specifically designed for teenagers and their families. Incorporated in 2019, FamPay enables minors to conduct various payment activities, including UPI, peer-to-peer (P2P) transactions, and card payments, without requiring a traditional bank account. The application allows parents to send money to their children, who can then spend it securely at online and in-store merchants under parental supervision. By focusing on the unique needs of younger users, FamPay aims to create a seamless and enjoyable payment experience for teenagers while ensuring financial safety and accountability.

Finantier

Seed Round in 2021
Finantier operates an open finance platform that delivers essential infrastructure and data products for businesses in Southeast Asia. Founded in 2020 and based in Jakarta Selatan, Indonesia, the company enables institutions to access and enrich datasets from various financial sources, including banks and financial companies. Its platform facilitates services such as account integration, income and identity verification, and recurring payment management. By utilizing application programming interfaces (APIs), Finantier allows businesses to build advanced financial services that integrate consumer data from personal bank accounts, card details, loans, and mortgages. The company aims to position itself as a central player in the region's digital economy.
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